PIP WM BIDCO 1 LIMITED - LONDON


Company Profile Company Filings

Overview

PIP WM BIDCO 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PIP WM BIDCO 1 LIMITED was incorporated 5 years ago on 17/05/2018 and has the registered number: 11368412. The accounts status is FULL and accounts are next due on 30/09/2024.

PIP WM BIDCO 1 LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CANNON PLACE, 78 CANNON STREET
LONDON
EC4N 6AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/07/2023 04/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2018-08-06 CURRENT
EDWARD WILSON Dec 1965 British Director 2018-05-17 CURRENT
PINECROFT CORPORATE SERVICES LIMITED Corporate Director 2020-12-18 CURRENT
MR MICHAEL WILLIAM WESTON Dec 1964 British Director 2018-05-17 UNTIL 2018-12-21 RESIGNED
PAULA BURGESS Apr 1975 British Director 2018-05-17 UNTIL 2020-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
City Of Wolverhampton Council 2020-08-12 Wolverhampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Pip Wm-Ma Gp Llp 2018-05-17 - 2020-08-12 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

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